The Income Tax department has found instances of alleged tax evasion and “multiple routing” of undeclared wealth in the 2G spectrum allocation scam and will file its first status report on the probe in the case in the Supreme Court tomorrow. The department, according to officials, has reportedly traced instances of tax evasion by various Telecom firms that have been named by the CBI and the ED in their charge sheets.
The role of corporate lobbyist Niira Radia would also be mentioned in the report, they said.
“Various benami entities have been found to have received funds and carried out their multiple routing. These funds were never shown on account books,” an I-T official said.